Securities code: 002832 securities abbreviation: Biem.L.Fdlkk Garment Co.Ltd(002832) Announcement No.: 2022-010 bond Code: 128113 bond abbreviation: biyin convertible bond
Biem.L.Fdlkk Garment Co.Ltd(002832)
Announcement of resolutions of the 9th meeting of the 4th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
The 9th meeting of the 4th board of directors of Biem.L.Fdlkk Garment Co.Ltd(002832) (hereinafter referred to as "the company") was held on January 24, 2022 in the conference room on the 8th floor of the company headquarters, No. 608, East Xingye Avenue, Nancun Town, Panyu District, Guangzhou. The interim meeting was presided over by the chairman, Mr. Xie Bingzheng, by means of on-site and communication voting. The notice was sent by telephone, e-mail and other means on January 24, 2022. There were 7 directors who should attend the meeting, 7 directors who actually attended the meeting, and supervisors and senior managers attended as nonvoting delegates. The convening of the board meeting was in line with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
The following proposals were considered and adopted at this meeting:
1. Proposal on early redemption of "biyin convertible bonds"
Voting results: 7 in favor, 0 against and 0 abstention.
The first suggestive announcement on the implementation of biyin convertible bond redemption is detailed in the designated information disclosure media China Securities News, Shanghai Securities News, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN) on January 25, 2022
2. Proposal on applying for comprehensive credit line from the bank
It is agreed that the company and its subsidiaries apply to the bank for a comprehensive credit line with a total amount of no more than RMB 200 million, and the validity period of the line is within one year from the date of deliberation and approval by the board of directors. Comprehensive credit varieties include but are not limited to bank acceptance bill, commercial acceptance bill, letter of guarantee, letter of credit, etc.
The above credit line is not equal to the actual financing amount of the company. The actual financing amount shall be subject to the actual financing amount between the company and the bank within this credit line. Within the credit term, the credit line can be recycled. On the premise of not exceeding the comprehensive credit line, the board of directors of the company authorizes Mr. Xie Bingzheng, chairman of the board of directors, to sign the legal documents related to the above credit with the bank on behalf of the company.
Voting results: 7 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 9th meeting of the 4th board of directors.
It is hereby announced.
Biem.L.Fdlkk Garment Co.Ltd(002832)
Board of directors
January 25, 2022
